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Canonical ID: NK-aceWJnvEDymf83v75t3h4N · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | Zayna | eng | gb_fcdo_sanctions | gb-fcdo-aqd0086 | |||
Person:firstName | Iman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0086 | |||
Person:firstName | Rahman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0086 | |||
Person:firstName | al-Rahman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0086 | |||
Person:firstName | Rahman | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:firstName | ABDUL RAHMAN MUHAMMAD | eng | us_sam_exclusions | usgsa-s4mr4f9xr | |||
Person:firstName | Muhammad | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:firstName | ‘ABD AL-RAHMAN | un_sc_sanctions | unsc-6908419 | ||||
Person:firstName | Tahir | eng | us_ofac_sdn | ofac-16498 | |||
Person:firstName | Umar | eng | us_ofac_sdn | ofac-16498 | |||
Person:firstName | Aliazra | eng | us_ofac_sdn | ofac-16498 | |||
Person:firstName | Abdul | eng | us_ofac_sdn | ofac-16498 | |||
Person:firstName | 'Abd al-Rahman | eng | us_ofac_sdn | ofac-16498 | |||
Person:firstName | Abd Al-Rahman | eng | us_ofac_sdn | ofac-16498 | |||
Person:firstName | ‘ABD AL-RAHMAN | ar_repet | arpet-personas-6908419 | ||||
Person:firstName | عبد الرحمن | qa_nctc_sanctions | qa-nctc-6908419-abd-al-rahman-muhammad-mustafa-al-qaduli | ||||
Person:firstName | ‘ABD AL-RAHMAN | tr_fcib | unsc-6908419 | ||||
Person:firstName | ‘ABD AL-RAHMAN | qa_nctc_sanctions | qa-nctc-6908419-abd-al-rahman-muhammad-mustafa-al-qaduli | ||||
Person:firstName | ALIAZRA RA'AD | eng | us_sam_exclusions | usgsa-s4mr4f9xt | |||
Person:firstName | al-Rahman | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:firstName | Abd Al-Rahman Muhammad Mustafa | eu_fsf | eu-fsf-eu-2914-30 | ||||
Person:firstName | Ra'ad | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:id | a6fb8146be8c9a303ec7b4c18e53589ce0d39b00 | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:id | e7cb64011625c681c8eb27d2c2721fb6288213ea | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:id | 6ab3f355a0007106c91f9ed1badcb41b0e029a5c | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:id | bc270579910d6690787a972b3cca9c05e0ee2717 | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:id | 7ba4dba634c0a5f5cbe5ef3d11450edc4f454a6e | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:id | ac227136b51a5c3ed5bdbbcc727cc24928b8b3bf | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:id | 26751a8991967b1b4df947bf8cdb31efefdc5528 | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:id | 35a9391bdd04ed959b0d2d9065e80fd3c468033d | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:id | df4d21ff168fa00816721b883307413a4014c6f5 | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:id | cc29e27f20985aa74cd09a66e815f5f9d6263edc | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:id | 230165fe66b877a050ce93442ae80abb68ebc5a8 | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:id | 57ede7a8da2d64a57d49b16bedfe6d35e6ab13ad | ar_repet | arpet-personas-6908419 | ||||
Person:id | 1d1ad9947f4538417ccc76615b46a872f80899e6 | eng | us_sam_exclusions | usgsa-s4mr4f9xt | |||
Person:id | b225903467f43dead04fc85d4d467c1064b92f9d | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:id | 96bb4bb220a97d95f0d4e9d068e6f222eecfdeab | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:id | 74ded68369568258f6b41112d077167dd236da5b | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:id | 4b983794d817483894fecdad3cdf3b804e9c4663 | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:id | cadc92eba2f0e4ee4d1298869db55a6d8169bf17 | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:id | 8d4c25f613cce7e2bb52810683e5f21ffeff900d | tr_fcib | unsc-6908419 | ||||
Person:id | c2b0190b0eccca62b5adf078a9f9ef4be5e2c769 | fra | fr_tresor_gels_avoir | fr-ga-2793 | |||
Person:id | 1e547e56378e6c174a13b8e8467db1dfddc4e4b5 | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:id | 7e9f094dfb2c16f5d3d527d622e8a608973383c7 | eng | gb_fcdo_sanctions | gb-fcdo-aqd0086 | |||
Person:id | ad6bbe3b2a1e613f2e8ea34f9305839b2e173af6 | ch_seco_sanctions | ch-seco-84118 | ||||
Person:id | dda46053226620ba213d26ecfba49b0d987a3416 | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:id | eaa64a714f35ddff5986ee4ac7a9847da881b7c0 | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:id | 33474ab76958b7f6f8720878762ed69509b46b56 | us_trade_csl | ofac-16498 | ||||
Person:id | 9007c3f0cd68e1fa112b92469f5cceb9e76b372a | il_mod_terrorists | il-nbctf-3c1665eb6eef4b4bc0b0254f9a7ed8d8de7fea82 | ||||
Person:id | 4581793fe6628f5019db4bd6e7ab8bc0f7ba8c34 | eu_fsf | eu-fsf-eu-2914-30 | ||||
Person:id | 291545e1399ca31eddbf7024b2546240dc8d7e3f | fra | mc_fund_freezes | mc-freezes-8e57ffcb2f3631319191f7d20cdd5dd9a3204743 | |||
Person:id | 89032109b554b9907bcf26c928f3ac066f058052 | eng | us_sam_exclusions | usgsa-s4mr4f9xm | |||
Person:id | df69ef293764e075989ef045c1bdbf1ba1a2aecf | eng | us_sam_exclusions | usgsa-s4mr4f9xp | |||
Person:id | fa61305c48b7a1949b44aa31b78173b8edf88ffc | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
LegalEntity:id | 564451d6f6ecead4242ccb3c11cfb983f435d4bc | tw_shtc | tw-shtc-38a215c621408d39cccd20641f2fee5d80891004 | ||||
Person:id | 28ea8f46e521a749f2fba90e66d1ca41a60381e5 | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:id | 1b33f2bc24358a50dfd8e6ecd5a19442e2999d0a | pol | pl_finanse_sanctions | unsc-6908419 | |||
Person:id | fb14858cb87ec03fb8b733d04d6cca698b40d3c4 | eu_travel_bans | eu-tb-logical-7484 | ||||
Person:id | 1bba851fe6a65a357843edc3f608449abea41a67 | md_terror_sanctions | md-terr-3bffbc76712746793daa5c8feb91eb1d25f7600e | ||||
Person:id | fb03fb47e4fa7c55cad65716221b87d8edf0f308 | qa_nctc_sanctions | qa-nctc-6908419-abd-al-rahman-muhammad-mustafa-al-qaduli | ||||
LegalEntity:id | 9179bc8825e8daeb6ac9b1a712e6213537f6bce6 | tw_shtc | tw-shtc-025d0cc3102ec2119ca3f24d2883781232239757 | ||||
Person:id | 12509bc509fc5be51d781f9fb5c99f5f75e18d40 | au_dfat_sanctions | au-dfat-3049-abd-al-rahman-muhammad-mustafa-al-qaduli | ||||
Person:id | 6b6fc3b7545389bbabb44c69d998bf645961ecdd | jpn | jp_mof_sanctions | ja-mof-913f634fde31abd0e12a9021c426325feb2ea17f | |||
Person:id | 25e2b9e1250d1b7231fc1b42a33fc4dc891c85bf | be_fod_sanctions | eu-fsf-eu-2914-30 | ||||
Person:id | ea0b34d38fe1e9ef99df43104f5d5a322e424b36 | un_sc_sanctions | unsc-6908419 | ||||
Person:id | b3c1e7a0ca2b652ccda6eb147a890d6ac50ebd44 | ind | id_dttot | id-dttot-a4d01fa352ca8c5f69f9a3ffb3570a5e2a22ce9a | |||
Person:id | a848754b47206c9132e3fae43fcc81c5cf329f83 | ua_sfms_blacklist | ua-sfms-1269 | ||||
Person:id | 418bbbd94027087c93c625bdb5fe5654d56a7be8 | eng | us_sam_exclusions | usgsa-s4mr4f9xk | |||
Person:id | d76041487b6d12b99aaae8e58c0e772eb9ee074a | eng | us_sam_exclusions | usgsa-s4mr4f9xh | |||
Person:id | 0e8b3fcce7a1738cec6c6acc90dd99d0348481e2 | eng | us_sam_exclusions | usgsa-s4mr4f9xr | |||
Person:id | 433e78cf80a9d9bb33bbebc00c107f8dc8dbc4ef | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:id | a9026adecba5c1c6d4fc7bd8b0d5a5b2ec93785b | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:id | 0f05ce1c8c1e38f7c85d75cff025d7aa5917d319 | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:id | 3cb62837f3a518c70f838abb18ca988c93b23e01 | za_fic_sanctions | zafic-139-abd-al-rahman-muhammad-mustafa-al-qaduli | ||||
Person:id | 531030daa50108bdf724aa230b197d5fa01f14b2 | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:id | 323f81760e078ff7d257fe3fb1cc6aac74fa918f | eng | us_ofac_sdn | ofac-16498 | |||
Person:id | 3e010b76fec4fe1dee740959efbd0c6e52cf230a | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:lastName | AL-QADULI | un_sc_sanctions | unsc-6908419 | ||||
Person:lastName | AL-QADULI | tr_fcib | unsc-6908419 | ||||
Person:lastName | MUSTAFA | eng | us_ofac_sdn | ofac-16498 | |||
Person:lastName | Umar | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:lastName | Abdul | eng | gb_hmt_sanctions | gb-hmt-13136 | |||
Person:lastName | Abdul | eng | gb_fcdo_sanctions | gb-fcdo-aqd0086 | |||
Person:lastName | Abu | eng | gb_fcdo_sanctions | gb-fcdo-aqd0086 | |||
Person:lastName | Abu-Shuayb | eng | gb_fcdo_sanctions | gb-fcdo-aqd0086 | |||
Person:lastName | AL-QADULI | eng | us_ofac_sdn | ofac-16498 | |||
Person:lastName | AL-QADULI | ar_repet | arpet-personas-6908419 | ||||
Person:lastName | Al-Qaduli | be_fod_sanctions | eu-fsf-eu-2914-30 | ||||
Person:lastName | Tahir | eng | gb_fcdo_sanctions | gb-fcdo-aqd0086 | |||
Person:lastName | SHAYKHLARI | eng | us_ofac_sdn | ofac-16498 | |||
Person:lastName | 'Abd | eng | gb_fcdo_sanctions | gb-fcdo-aqd0086 | |||
Person:lastName | Hajji | eng | gb_fcdo_sanctions | gb-fcdo-aqd0086 | |||
Person:lastName | Umar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0086 | |||
Person:lastName | SHAYKHLARI | eng | us_sam_exclusions | usgsa-s4mr4f9xk | |||
Person:lastName | AL-BAYATI | eng | us_ofac_sdn | ofac-16498 | |||
Person:lastName | AL-QADULI | eng | gb_fcdo_sanctions | gb-fcdo-aqd0086 | |||
Person:lastName | Aliazra | eng | gb_fcdo_sanctions | gb-fcdo-aqd0086 | |||
Person:lastName | AL-QADULI | pol | pl_finanse_sanctions | unsc-6908419 | |||
Person:lastName | AL-BAYATI | eng | us_sam_exclusions | usgsa-s4mr4f9xp | |||
Person:lastName | AL-QADULI | eng | us_sam_exclusions | usgsa-s4mr4f9xh | |||